EFORCE - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | EXCEL FORCE MSC BERHAD |
| Stock Name | EFORCE |
| Date Announced | 26 Mar 2014 |
| Category | Change in Boardroom |
| Reference No | CC-140325-62625 |
| Date of change | 25/03/2014 |
| Name | Hung, Chung-Che |
| Age | 50 |
| Nationality | Taiwanese |
| Designation | Non-Executive Director |
| Directorate | Independent & Non Executive |
| Type of change | Resignation |
| Reason | Personal reason |
| Details of any disagreement that he/she has with the Board of Directors | No |
| Whether there are any matters that need to be brought to the attention of the shareholders | No |
| Qualifications | National Taiwan University Science and Technology, major in Electronic Engineering. |
| Working experience and occupation | He started his career in the IT and electronic related products industry as an engineer in Taiwan. He was responsible for the product design that related to Personal Computer (PC), such as Graphic Capture, PC display to Television (TV) and, TV Signal to PC monitors. He also involved in the project with one of the Japan’s leading IT corporation in designing TV Tuner Card to integrate its products in PC and TV. In addition, he was also involved in production strategy plan to cater the new production line. In 1998, he joined Proview Electronics as an R&D Team manager to supervise a team in Liquid Crystal Display (LCD) monitor design and assisted in strategic planning to streamline the production of LCD monitors. Besides, he was also involved in the merging exercise with and USA based company and succeeded to restructure the Research and Development (R&D) department. He left Proview as a digital visional division director. In 2002, Mr. Hung joined neoX Technology Co. Ltd as a R&D Director. He formed a group of electronic engineering to assist in customer services. Thereafter, he implemented various projects on LCD TV and collaborated with many well-known international corporations in Taiwan. He is an experienced R&D leader as well as a management team member. He has over 15 years of experience in public display system, product design and production. |
| Directorship of public companies (if any) | None |
| Family relationship with any director and/or major shareholder of the listed issuer | None |
| Any conflict of interests that he/she has with the listed issuer | None |
| Details of any interest in the securities of the listed issuer or its subsidiaries | Direct interest: 1,659,150 shares (0.80%) |
| Remarks : |
| Upon Mr. Hung, Chung-Che's resignation, the Board of Directors shall compose four Executive Directors and two Independent Directors. |
EFORCE - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | EXCEL FORCE MSC BERHAD |
| Stock Name | EFORCE |
| Date Announced | 26 Mar 2014 |
| Category | Change in Audit Committee |
| Reference No | CC-140325-62670 |
| Date of change | 25/03/2014 |
| Name | Hung, Chung-Che |
| Age | 50 |
| Nationality | Taiwanese |
| Type of change | Resignation |
| Designation | Member of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | National Taiwan University Science and Technology, major in Electronic Engineering. |
| Working experience and occupation | He started his career in the IT and electronic related products industry as an engineer in Taiwan. He was responsible for the product design that related to Personal Computer (PC), such as Graphic Capture, PC display to Television (TV) and, TV Signal to PC monitors. He also involved in the project with one of the Japan’s leading IT corporation in designing TV Tuner Card to integrate its products in PC and TV. In addition, he was also involved in production strategy plan to cater the new production line. In 1998, he joined Proview Electronics as an R&D Team manager to supervise a team in Liquid Crystal Display (LCD) monitor design and assisted in strategic planning to streamline the production of LCD monitors. Besides, he was also involved in the merging exercise with and USA based company and succeeded to restructure the Research and Development (R&D) department. He left Proview as a digital visional division director. In 2002, Mr. Hung joined neoX Technology Co. Ltd as a R&D Director. He formed a group of electronic engineering to assist in customer services. Thereafter, he implemented various projects on LCD TV and collaborated with many well-known international corporations in Taiwan. He is an experienced R&D leader as well as a management team member. He has over 15 years of experience in public display system, product design and production. |
| Directorship of public companies (if any) | None |
| Family relationship with any director and/or major shareholder of the listed issuer | None |
| Any conflict of interests that he/she has with the listed issuer | None |
| Details of any interest in the securities of the listed issuer or its subsidiaries | Direct interest: 1,659,150 shares (0.80%) |
| Composition of Audit Committee (Name and Directorate of members after change) | Chairman: Mr. Aaron Sim Kwee Lein (Independent Non-Executive Director) Member: Mr. Ng Kim Huat (Independent Non-Executive Director) |
| Remarks : |
| The Company will take the necessary actions to comply with Paragraph 15.09(1)(a) within 3 months from 25 March 2014. |
CIMBA40 - NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
Announcement Type: General Announcement
| Company Name | CIMB FTSE ASEAN 40 MALAYSIA |
| Stock Name | CIMBA40 |
| Date Announced | 26 Mar 2014 |
| Category | General Announcement |
| Reference No | OB-140326-46627 |
| Type | Announcement |
| Subject | NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE |
| Description | Fund: CIMB FTSE ASEAN 40 Malaysia Date: 26-Mar-2014 IOPV per unit (RM): 1.6905 Units in circulation (units): 1,350,000.00 Management Fee (% p.a.): 0.00 Trustee Fee (% p.a.): 0.08 Index Licence Fee (% p.a.): 0.00 FTSE/ASEAN 40 Index: 10,586.35 |
CIMBC25 - NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
Announcement Type: General Announcement
| Company Name | CIMB FTSE CHINA 25 |
| Stock Name | CIMBC25 |
| Date Announced | 26 Mar 2014 |
| Category | General Announcement |
| Reference No | OB-140326-46594 |
| Type | Announcement |
| Subject | NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE |
| Description | Fund: CIMB FTSE China 25 Date: 26-Mar-2014 IOPV per unit (RM): 0.9403 Units in circulation (units): 9,750,000.00 Management Fee (% p.a.): 0.60 Trustee Fee (% p.a.): 0.08 Index Licence Fee (% p.a.): 0.04 FTSE/Xinhua China 25 Index: 15,533.64 |
IOICORP - Changes in Sub. S-hldr's Int. (29B) - Employees Provident Fund Board
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | IOI CORPORATION BERHAD |
| Stock Name | IOICORP |
| Date Announced | 26 Mar 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | IC-140326-8F865 |
Particulars of substantial Securities Holder
| Name | Employees Provident Fund Board |
| Address | Tingkat 19, Bangunan KWSP Jalan Raja Laut, 50350 Kuala Lumpur |
| NRIC/Passport No/Company No. | EPF ACT 1991 |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | Ordinary shares of RM0.10 each |
| Name & address of registered holder | Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board Level 42, Menara Citibank, 165 Jalan Ampang, 50450 Kuala Lumpur (Disposal of 737,700 shares on 21 March 2014. Following the disposal, currently held 438,624,979 shares.) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (HDBS) (There is no change in shareholding. Currently held 6,917,400 shares.) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (RHB INV) (There is no change in shareholding. Currently held 883,400 shares.) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (AM INV) (There is no change in shareholding. Currently held 5,944,186 shares.) Citigroup Nominees (Tempatan) Sdn Bhd Employees Providend Fund Board (MAYBAN) (There is no change in shareholding. Currently held 1,500,000 shares.) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (KAF FM) (There is no change in shareholding. Currently held 2,000,000 shares.) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (NOMURA) (There is no change in shareholding. Currently held 14,130,900 shares.) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (CIMB PRI) (There is no change in shareholding. Currently held 4,468,143 shares.) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (ARIM) (There is no change in shareholding. Currently held 1,200,000 shares.) |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 21/03/2014 | 737,700 |
| Remarks : |
| We received the Form 29B of EMPLOYEES PROVIDENT FUND BOARD on 26 March 2014. |
IOICORP - Changes in Sub. S-hldr's Int. (29B) - Vertical Capacity Sdn Bhd
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | IOI CORPORATION BERHAD |
| Stock Name | IOICORP |
| Date Announced | 26 Mar 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | IC-140326-B306C |
Particulars of substantial Securities Holder
| Name | Vertical Capacity Sdn Bhd |
| Address | Two IOI Square, IOI Resort, 62502 Putrajaya, Malaysia |
| NRIC/Passport No/Company No. | 404154-A |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary Shares of RM0.10 each |
| Name & address of registered holder | Vertical Capacity Sdn. Bhd. Two IOI Square, IOI Resort, 62502 Putrajaya, Malaysia |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 20/03/2014 | 840,000 | |
| Acquired | 21/03/2014 | 600,000 | |
| Acquired | 24/03/2014 | 3,291,500 |
| Remarks : |
| We received the Form 29B of Vertical Capacity Sdn Bhd on 26 March 2014. |
IOICORP - Changes in Sub. S-hldr's Int. (29B) - Puan Sri Datin Hoong May Kuan
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | IOI CORPORATION BERHAD |
| Stock Name | IOICORP |
| Date Announced | 26 Mar 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | IC-140326-CD250 |
Particulars of substantial Securities Holder
| Name | Puan Sri Datin Hoong May Kuan |
| Address | No. 8, Lingkungan 3, Diamond Hill, IOI Resort, 62502 Putrajaya, Malaysia |
| NRIC/Passport No/Company No. | 400819-10-5146 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary Shares of RM0.10 each |
| Name & address of registered holder | Indirect Interest#:- Tan Sri Dato' Lee Shin Cheng No. 8, Lingkungan 3, Diamond Hill, IOI Resort, 62502 Putrajaya, Malaysia (There is no change in shareholding. Currently held 66,476,300 shares.) Vertical Capacity Sdn. Bhd. Two IOI Square, IOI Resort, 62502 Putrajaya, Malaysia (Purchase of 840,000, 600,000 and 3,291,500 shares from the open market on 20 March 2014, 21 March 2014 and 24 March 2014 respectively. Following the purchases, currently held 2,909,191,680 shares.) Dato' Lee Yeow Chor No. 6, Jalan Beverly Utama, IOI Resort, 62502 Putrajaya, Malaysia (There is no change in shareholding. Currently held 8,340,400 shares.) Lee Yeow Seng No. 8, Lingkungan 3, Diamond Hill, IOI Resort, 62502 Putrajaya, Malaysia (There is no change in shareholding. Currently held 3,517,900 shares.) |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 20/03/2014 | 840,000 | |
| Acquired | 21/03/2014 | 600,000 | |
| Acquired | 24/03/2014 | 3,291,500 |
| Remarks : |
| #Deemed interested by virtue of her interests and the interests of her spouse, Tan Sri Dato' Lee Shin Cheng and her sons, Dato' Lee Yeow Chor and Lee Yeow Seng in Progressive Holdings Sdn. Bhd., which in turn holds 100% equity interest in Vertical Capacity Sdn. Bhd. and shares held by Tan Sri Dato' Lee Shin Cheng, Dato' Lee Yeow Chor and Lee Yeow Seng. We received the Form 29B of Puan Sri Datin Hoong May Kuan on 26 March 2014. |
IOICORP - Changes in Sub. S-hldr's Int. (29B) - Progressive Holdings Sdn Bhd
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | IOI CORPORATION BERHAD |
| Stock Name | IOICORP |
| Date Announced | 26 Mar 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | IC-140326-B306B |
Particulars of substantial Securities Holder
| Name | Progressive Holdings Sdn Bhd |
| Address | Two IOI Square, IOI Resort, 62502 Putrajaya, Malaysia |
| NRIC/Passport No/Company No. | 110365-A |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary Shares of RM0.10 each |
| Name & address of registered holder | Indirect interest#:- Vertical Capacity Sdn. Bhd. Two IOI Square, IOI Resort, 62502 Putrajaya, Malaysia (Purchase of 840,000, 600,000 and 3,291,500 shares from the open market on 20 March 2014, 21 March 2014 and 24 March 2014 respectively. Following the purchases, currently held 2,909,191,680 shares.) |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 20/03/2014 | 840,000 | |
| Acquired | 21/03/2014 | 600,000 | |
| Acquired | 24/03/2014 | 3,291,500 |
| Remarks : |
| #Deemed interested by virtue of its interest in Vertical Capacity Sdn. Bhd., the wholly-owned subsidiary. We received the Form 29B of Progressive Holdings Sdn Bhd on 26 March 2014. |
IOICORP - Changes in Sub. S-hldr's Int. (29B) - Dato' Lee Yeow Chor
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | IOI CORPORATION BERHAD |
| Stock Name | IOICORP |
| Date Announced | 26 Mar 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | IC-140326-B3067 |
Particulars of substantial Securities Holder
| Name | Dato' Lee Yeow Chor |
| Address | No. 6, Jalan Beverly Utama, IOI Resort, 62502 Putrajaya, Malaysia |
| NRIC/Passport No/Company No. | 661129-10-5443 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary Shares of RM0.10 each |
| Name & address of registered holder | Direct Interest:- Dato' Lee Yeow Chor No. 6, Jalan Beverly Utama, IOI Resort, 62502 Putrajaya, Malaysia (There is no change in shareholding. Currently held 8,340,400 shares.) Indirect Interest#:- Vertical Capacity Sdn. Bhd. Two IOI Square, IOI Resort, 62502 Putrajaya, Malaysia. (Purchase of 840,000, 600,000 and 3,291,500 shares from the open market on 20 March 2014, 21 March 2014 and 24 March 2014 respectively. Following the purchases, currently held 2,909,191,680 shares.) |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 20/03/2014 | 840,000 | |
| Acquired | 21/03/2014 | 600,000 | |
| Acquired | 24/03/2014 | 3,291,500 |
| Remarks : |
| #Deemed interested by virtue of his interest in Progressive Holdings Sdn. Bhd., which in turn holds 100% equity interest in Vertical Capacity Sdn. Bhd. We received the Form 29B of Dato' Lee Yeow Chor on 26 March 2014. |
IOICORP - Changes in Sub. S-hldr's Int. (29B) - Tan Sri Dato' Lee Shin Cheng
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | IOI CORPORATION BERHAD |
| Stock Name | IOICORP |
| Date Announced | 26 Mar 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | IC-140326-B3056 |
Particulars of substantial Securities Holder
| Name | Tan Sri Dato' Lee Shin Cheng |
| Address | No. 8, Lingkungan 3, Diamond Hill, IOI Resort, 62502 Putrajaya, Malaysia |
| NRIC/Passport No/Company No. | 390603-10-5263 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary Shares of RM0.10 each |
| Name & address of registered holder | Direct Interest:- Tan Sri Dato' Lee Shin Cheng No. 8, Lingkungan 3, Diamond Hill, IOI Resort, 62502 Putrajaya, Malaysia (There is no change in shareholding. Currently held 66,476,300 shares.) Indirect Interest#:- Vertical Capacity Sdn. Bhd. Two IOI Square, IOI Resort, 62502 Putrajaya, Malaysia (Purchase of 840,000, 600,000 and 3,291,500 shares from the open market on 20 March 2014, 21 March 2014 and 24 March 2014 respectively. Following the purchases, currently held 2,909,191,680 shares.) Dato' Lee Yeow Chor No. 6, Jalan Beverly Utama, IOI Resort, 62502 Putrajaya, Malaysia (There is no change in shareholding. Currently held 8,340,400 shares.) Lee Yeow Seng No. 8, Lingkungan 3, Diamond Hill, IOI Resort, 62502 Putrajaya, Malaysia (There is no change in shareholding. Currently held 3,517,900 shares.) |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 20/03/2014 | 840,000 | |
| Acquired | 21/03/2014 | 600,000 | |
| Acquired | 24/03/2014 | 3,291,500 |
| Remarks : |
| #Deemed interested by virtue of his interest in Progressive Holdings Sdn. Bhd., which in turn holds 100% equity interest in Vertical Capacity Sdn. Bhd. and shares held by his sons, Dato' Lee Yeow Chor and Lee Yeow Seng under Section 6A of the Companies Act, 1965. We received the Form 29B of Tan Sri Dato' Lee Shin Cheng on 26 March 2014. |
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